Company Information

CIN
Status
Date of Incorporation
13 May 2010
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 October 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mahipal Kailashchandra Jain
Mahipal Kailashchandra Jain
Director/Designated Partner
over 2 years ago
Tarun Gauba
Tarun Gauba
Director/Designated Partner
almost 8 years ago

Past Directors

Satyapal Narang
Satyapal Narang
Director
over 9 years ago
Henry Robert Atkinson
Henry Robert Atkinson
Director
over 15 years ago
Madeleine Julia Atkins
Madeleine Julia Atkins
Director
over 15 years ago
David John Pilsbury
David John Pilsbury
Director
over 15 years ago

Documents

List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
Form AOC-4-18122020_signed
Optional Attachment-(2)-17122020
Optional Attachment-(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Company CSR policy as per section 135(4)-17122020
Form DPT-3-15122020_signed
Form INC-28-03082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form MGT-7-06122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form INC-28-20092019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05092019
Form ADT-1-22072019_signed
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Form INC-22-14062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy of board resolution authorizing giving of notice-14062019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018